Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
1.8y median 2y
average tenure
3.8y
longest tenure
0
directors past 6 years
7 vs 1 portfolio
first-time directors
3
also govern a charity
5
left in the last 12 months
Where else this board sits
Finance 2Professional services 2Dormant 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Novartis UK Pension Trustees Limited 1 shared director
- Association of Charitable Foundations 1 shared director
- Kingston Communications (Data) Trustees Limited 1 shared director
- Kingston Communications (Hull) Trustees Limited 1 shared director
- The Cbso Pension Trustee Limited 1 shared director
- Lucid Advisory Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09923402 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/12/2015 |
| Address | SUITE C LANCASTER HOUSE ENDERBY ROAD, WHETSTONE, LEICESTER, LE8 6EP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
85590 - Other education n.e.c.88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
Officers (20)
- Giles, Timothy Quentin Director · appointed 2025
- Lakey, Richard Director · appointed 2025
- Nath, Nayantara Director · appointed 2025
- Deakin, Toby Director · appointed 2025
- Holton, James Andrew Director · appointed 2024
- Smith, Fiona Director · appointed 2024
- Winterburn, Louise Pauline Director · appointed 2024
- Ellison, Fiona Jane Director · appointed 2022
- Bowman, Heather Director · appointed 2022
- Harling, Anne Louise Former Secretary · appointed 2025 · resigned 2025
- Ripley, David John Former Director · appointed 2024 · resigned 2025
- Butera, Aisha Former Director · appointed 2022 · resigned 2024
- Weguelin, John Richard Mclean Former Director · appointed 2019 · resigned 2025
- Emerson, David Former Director · appointed 2019 · resigned 2022
- Dokov, Anne Elizabeth Former Director · appointed 2017 · resigned 2025
- Williamson, Ronald James Former Director · appointed 2016 · resigned 2025
- Morris, Elizabeth Jane Former Director · appointed 2016 · resigned 2023
- Harling, Anne Louise Former Secretary · appointed 2016 · resigned 2025
- Shore, Stuart Alan Former Director · appointed 2015 · resigned 2019
- Terry, Susan Deborah Former Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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